THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07949555
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Mar 04, 2026	Termination of appointment of Gregory James Douglas Shickle as a director on Jul 01, 2022	1 pages	TM01

Oct 10, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Mar 06, 2025	Appointment of Miss Suzanna Clare Everson as a director on Mar 05, 2025	2 pages	AP01

Feb 27, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jun 07, 2022	Termination of appointment of Clair Gilmore as a director on Jun 06, 2022	1 pages	TM01

Feb 24, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Mar 24, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Secretary's details changed for Rendall and Rittner Limited on Feb 01, 2021	1 pages	CH04

Jan 20, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 12, 2021	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021	1 pages	AD01

Feb 19, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Appointment of Rendall and Rittner Limited as a secretary on Oct 01, 2018	2 pages	AP04

Oct 01, 2018	Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Oct 01, 2018	1 pages	TM02

Oct 01, 2018	Registered office address changed from Woodland Place Wickford Business Park Wickford Essex SS11 8YB to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on Oct 01, 2018	1 pages	AD01

Jul 26, 2018	Total exemption full accounts made up to Jan 31, 2018	4 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RENDALL AND RITTNER LIMITED

Oct 01, 2018

Secretary

13b St. George Wharf

SW8 2LE London

C/O Rendall And Rittner Limited

England

Identification Type	UK Limited Company
Registration Number	02515428

51173740001

EVERSON, Suzanna Clare

Mar 05, 2025

Director

13b St. George Wharf

SW8 2LE London

C/O Rendall And Rittner Limited

England

British

1989-11

333123100001

HOWARD, Martin Colin

Nov 30, 2015

Director

13b St. George Wharf

SW8 2LE London

C/O Rendall And Rittner Limited

England

British

1981-10

203111620001

DJC SECRETARIAL AND MAINTENANCE LIMITED

Feb 14, 2012

Oct 01, 2018

Secretary

Hurricane Way

SS11 8YB Wickford

Woodland Place

Essex

England

Identification Type	European Economic Area
Registration Number	6574082

166697860001

GILMORE, Clair

Nov 30, 2015

Jun 06, 2022

Director

13b St. George Wharf

SW8 2LE London

C/O Rendall And Rittner Limited

England

British

1981-2

203111710001

GORST, Ian Robert

Feb 14, 2012

Nov 30, 2015

Director

Crayfields Business Park

New Mill Road

BR5 3QJ Orpington

Osprey House

Kent

England

British

1975-7

166499520001

SHICKLE, Gregory James Douglas

Dec 01, 2017

Jul 01, 2022

Director

13b St. George Wharf

SW8 2LE London

C/O Rendall And Rittner Limited

England

United Kingdom

British

1975-9

241373640001

SNOWDON, Stephen John

Feb 14, 2012

Nov 30, 2015

Director

Crayfields Business Park

New Mill Road

BR5 3QJ Orpington

Osprey House

Kent

England

British

1971-5

119391050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Djc Secretarial & Maintenance Limited

Apr 06, 2016

Wickford Business Park

Hurricane Way

SS11 8YB Wickford

Woodland Place

Essex

England

Yes

Legal Form	Company Limited By Guarantee And Not Having A Share Capital
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Crown Way, Maindy, Cardiff, Cf14 3uz
Registration Number	06574082

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Clair Gilmore

Apr 06, 2016

Wickford Business Park

SS11 8YB Wickford

Woodland Place

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Martin Colin Howard

Apr 06, 2016

Wickford Business Park

SS11 8YB Wickford

Woodland Place

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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